Der Vorgang 6803

javeriabdulrahman@hotmail.com
Javeria

Der erste Kontakt 6803

Anzahl der Mails: 2

Die Transfersumme

14.500.000,00 Dollar (Anzahl: 1)

Der RevFather

alrayanbnk@englandmail.com
Ahmed Choudhury
150.000,00 Dollar (Anzahl: 1)



Es wurden insgesamt -- 2 -- Datensätze gefunden.
Mailtext
MY DEAR,
i must thank you once again for your humble reply to my mail. I really appreciate it so much and i am very happy to read from you, well from your respond i m convinced that the future has a special place for us, if only we could trust each other and also be honest and faithful to each other as well. Like i told you earlier, i was looking forward to accomplish a particular mission, which my ex husband was unlucky to achieve with me. My name is Miss Javeria Azah AbdulRahman I was born on Sunday 18th November 1986 in the ancients(city)of bam within Kerman province in the Islamic Republic of Iran, residing in United Kingdom.

I think with the little you have told me about you, it would be very wise to disclose this secret to you and also tell you my aim and plan. Because it would be of mutual benefit to us and maybe you could be the right person to utilize the opportunity with me, because i believe our knowing each other is the way God have destiny it.

Remember i told you i am an Auditor of my bank and also the Chief of the International Relation Foreign Remittance Unit. Prior to my position here at my bank, i have the opportunity to loot out some amount of money of a deceased customer, whose autopsy result showed that he died as a result of gun shorts by unknown gunmen. As i was her personal accountant officer, before he died and from the account opening records, he did not indicate anybody as his beneficiary next of kin. Since 2008 to date, nobody has come forward as his beneficiary next of kin to administer the fund. The amount in question is the total sum of $:14.500,000. (Fourteen Million Five Hundred Thousand USD).

I can provide all the required legal papers from the British Court to present you as the legal beneficiary to these funds if you would accept to partner with me in this deal. A lot of abandoned money lay around in this bank as a result of abandoned bank accounts, stock holdings, unclaimed life insurance pay-outs and forgotten pension benefits. I will definitely give you comprehensive details on how we would achieve this legally, without going against the laws of the country. Once you reply to me indicating your interest to work with me. I have worked with the bank for several years and have taken time to study the British inheritance claims procedures.

I would appreciate it if you would treat this issue with every bit of confidentiality and maturity, putting my integrity foremost, because i wouldn t need any mistakes or regrets. I assure you that you will never regret it if you would take the bold step to partner with me in this deal. It would be wise if we make every effort not to loose this golden opportunity. This happens in every bank around the world, even in your own country, but people outside the banking industry do not know this.

The fund will be shared at the ratio of 58% for me, 40% for you and 2% will be set aside to cover any expenses and tax in your bank, We will use the fund there in your country to build companies and for investment which both of us would manage, Please this is an honest request for you and i. i only plead for you to make this transaction a top secret because we do not have to trust anybody unless you and i alone.

Please treat this business proposal with utmost confidentiality and send me the following Information(s) for further application for this transfer if you are interested.

1. Full Name,
2. Address
2. Identification copy
3.Nationality

Thanks and best regards
Miss Javeria.
Hello my dear,
How are you and your work.i am pleased to inform you that the fund have been transferred to me through the assistance of Mr. David Benson of UK, which is now my co-investor. I still base in UK with my co-investor and also my husband. I will not forget the effort you make trying to participate in the transfer that is why i have decided to compaset you with out the notice of my husband a proposed of $ 150,000.00 US dollars bank draft cheque to you and other families that helped me a lot when I m terrible situation looking for financial assistance to make sure that this dream come through.

I have instructed the bank manager of Al Rayan Bank of Great Britain Dr. Sultan Ahmed Choudhury to send you the check, contact him with his address below.i feel this is the only way I could tell you thank you for all your help and efforts to my life. Please I do not want you to write me on this check because my husband have access to my email I do not want my husband to know about the check I gave to you, because if he notice about the check it will bring problem in my marriage that is why I gave it to the bank manager of Al Rayan Bank of Great Britain Dr. Sultan Ahmed Choudhury to deliver it to you i trust him, he is a good man with a good reputation in United Kingdom.

Please make contact to him immediately direct him on how he can send you this bank draft cheque.

Person to Contact:

Manager = Mr.Sultan Ahmed Choudhury.
Address = Edgware Road 77-79 Edgware Road
England, W2 2HZ
EMAIL/ alrayanbnk@englandmail.com